Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

James Raymond Moses
James Raymond Moses
Director
over 2 years ago
Rajkumar Samuel
Rajkumar Samuel
Director
over 10 years ago
. Abraham Abishek Moses
. Abraham Abishek Moses
Director
over 10 years ago

Past Directors

Madhan Karvannan
Madhan Karvannan
Director
about 11 years ago
Naremdra Babu Parangusam Durai
Naremdra Babu Parangusam Durai
Director
about 11 years ago
Dayalan Prabhu .
Dayalan Prabhu .
Director
about 11 years ago

Charges

0
25 July 2016
Kotak Mahindra Bank Limited
60 Lak
25 July 2016
Others
0
25 July 2016
Others
0
25 July 2016
Others
0

Documents

Form DPT-3-22012021-signed
Form AOC-4-08012021-signed
Form DPT-3-07012021_signed
Form DPT-3-31122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form DPT-3-17122020_signed
Form ADT-1-20072020_signed
Copy of resolution passed by the company-20072020
Copy of written consent given by auditor-20072020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-29042019_signed
Form AOC-4-26042019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Form ADT-1-30032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-13112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017